FRANGOZ UK HOLDINGS LIMITED
318 ILFORD LANE, ILFORD IG1 2LT- Active
- Private Limited Company
- Company No. 11860171
- Last Updated: 01 Mar 2024
Company Profile
FRANGOZ UK HOLDINGS LIMITED was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in ILFORD. FRANGOZ UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 6 days.
| Name | FRANGOZ UK HOLDINGS LIMITED |
|---|---|
| Company number | 11860171 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
318 ILFORD LANE ILFORD IG1 2LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nadeem Mirza Nationality: Pakistani |
Dates: Monday, June 1, 2020 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shazana Arif Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shazana Arif Nationality: British |
Dates: Tuesday, March 5, 2019 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-166 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRANGOZ UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRANGOZ UK HOLDINGS LIMITED | 05 Mar 2019 |